---
title: "BJD HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/998cfd6c-5ddb-551d-a68b-52c9fa8f0fe6
json: https://whiteintel.dev/api/public/dossier/998cfd6c-5ddb-551d-a68b-52c9fa8f0fe6
identifier: icij:icijol-10207708
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BJD HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10207708`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/998cfd6c-5ddb-551d-a68b-52c9fa8f0fe6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/998cfd6c-5ddb-551d-a68b-52c9fa8f0fe6  

## Ownership & control

### Owners / controllers

- **FIFO LIMITED** (shareholder of) — https://whiteintel.dev/entity/d7b920c8-7e82-54a0-a9d0-14c2127248ff

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10207708

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BJD HOLDINGS LIMITED** — https://whiteintel.dev/entity/998cfd6c-5ddb-551d-a68b-52c9fa8f0fe6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BJD HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/998cfd6c-5ddb-551d-a68b-52c9fa8f0fe6 · Structured JSON: https://whiteintel.dev/api/public/dossier/998cfd6c-5ddb-551d-a68b-52c9fa8f0fe6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._